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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC New York Region Regulatory Teleconference:
Processing Payments through Third Parties: Managing the Risks

Tuesday, April 29, 2014
2:00 p.m. Eastern Daylight Time

On April 29, 2014 at 2 p.m. Eastern Daylight Time, the FDIC's New York Region will host a Regional Regulatory Teleconference. Our topic for the teleconference will be “Processing Payments Through Third Parties:  Managing the Risks.”

This presentation is a follow-up to our teleconference held March 3, 2011 entitled “Managing Third Party Risk”.  April’s teleconference will focus on third party payment processor relationships and the potential risks and red flags associated with these relationships.   

Our speakers, Special Activities Case Manager Kristi Keating, Compliance Review Examiner Linda Hoover, and Information Technology Examination Specialist Gerald Suslak will discuss regulatory guidance and best practices for managing the risks associated with third party payment processing activities and key elements for the effective oversight of third party payment processor relationships.

The teleconference is primarily geared towards FDIC-supervised institutions in the New York Region. Bank directors, officers, and staff members are welcome to participate.  Participants may call in from any location and are not required to be onsite at their institution.  Please forward this announcement to interested parties within your bank.

Registration Information
Registration is closed for this event.

The toll-free telephone number and pass code will be provided to registered participants during the morning of Monday, April 28, 2014.

To allow sufficient time for all participants to be connected, we appreciate your efforts to call at least 15 minutes prior to the beginning of the call, if possible.

Meeting Information
Date:    April 29, 2014
Time:    2:00p.m. EDT

For more information, call George Small at (917) 320-2750 or e-mail him at You may also submit questions that you would like to have addressed during the conference call to


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